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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Piacentini, Stefano
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    OF - Director → CIF 0
    Mr Stefano Piacentini
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barchiesi, Giuseppina
    Company Secretary/Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    OF - Director → CIF 0
    Barchiesi, Giuseppina
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Pastore, Fabio
    Born in January 1971
    Individual (164 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2016-06-29
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-12-05
    PE - Has significant influence or controlCIF 0
  • 2
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (258 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2016-06-29
    OF - Director → CIF 0
    Artiles Ceballos, Jose Miguel
    Individual (258 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 3
    Zeno, Giuseppe
    Director born in August 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Belinghieri, Simona
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-12-09
    OF - Director → CIF 0
  • 5
    Piacentini, Stefano
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2015-12-21
    OF - Director → CIF 0
    icon of calendar 2009-01-16 ~ 2016-02-11
    OF - Director → CIF 0
  • 6
    Molnar, Judit
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 7
    Carboni, Franco
    Assistant Manager Of Romania born in December 1968
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Dakins Jimenez, Roque Rafael
    Non-Executive Director born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2016-06-29
    OF - Director → CIF 0
  • 9
    Fardelli, Biagio
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2012-01-19
    OF - Director → CIF 0
  • 10
    Gracia Alonso, Francisco Javier
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 11
    Alvarez Perdigon, Manuel Antonio
    Group Chief Executive born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2016-06-29
    OF - Director → CIF 0
  • 12
    icon of addressChambers, Po Box 146, Po Box 146, Road Town, Tortola, British Virgin Islands, British Virgin Islands
    Corporate
    Officer
    2016-06-29 ~ 2016-12-05
    PE - Secretary → CIF 0
  • 13
    LAGGAN SECRETARIES LIMITED
    icon of address5th Floor North Side, 7-10 Chandos Street, Cavendish Sq, London, Uk
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-01-20 ~ 2015-09-30
    PE - Secretary → CIF 0
  • 14
    icon of address27 Great Marlborough Street, 27 Great Marlborough Street, Luta House - Headquarters, Roseau, Roseau, Commonwealth Of Dominica
    Corporate
    Officer
    2016-06-30 ~ 2016-12-05
    PE - Director → CIF 0
parent relation
Company in focus

BANDENIA HOLDING LTD

Previous name
LGS HOLDING LIMITED - 2016-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BANDENIA HOLDING LTD
    Info
    LGS HOLDING LIMITED - 2016-02-11
    Registered number 06785676
    icon of address31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2009-01-07 and dissolved on 2018-03-12 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.